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15 Jul 2010, 12:55 am by Darrin Mish
The bank paid a $780 million fine in February last year in lieu of criminal prosecution for its role. [read post]
21 Dec 2018, 4:50 am by ccollins
The two men also must each pay a $300K fine and a $100 special assessment for every felony count that they were convicted for, as well as serve three years of supervised release after they get out of prison. [read post]
8 Dec 2006, 5:55 am
They have opposed the ideas and policies pushed forward by the President's political appointees, like David Addington and John Yoo in the context of interrogation and detention. [read post]
5 Nov 2010, 7:41 am by Steve Hall
Other key documents in the case include: Examiner's Objections and Responses filed by attorney John McKetta Objections filed by attorney Chip Babcock Findings.by Special Master David Berchelmann Charges brought by the Commission on Judicial Conduct Some of the critical early reporting is noted in these posts: More on the CCA's Refusal to Consider Richard Stay Request Editorial Outrage at CCA Closed Door More on the CCA Closed Door Ethics … [read post]
19 May 2020, 4:34 am by SHG
Would they want to be marched at the end of a gun if they tell the cop, “Why thank you officer, but I’m fine right here. [read post]
16 Nov 2011, 12:46 pm by David Mowry
Today, it is also not unusual for the Customer to demand to be named as a payee in the event of a loss; this is often fine, and usually not an issue. [read post]
28 Apr 2011, 5:39 am by Bob Kraft
"We know they're out there," said David Werning, spokesman for the Iowa Department of Inspections and Appeals. [read post]
27 Jun 2018, 9:54 am by Thomas & Pearl
A DUI in Florida can wind up costing, with fines, attorney fees, court and DMV costs, and increased insurance a minimum of $5,000 and potentially closer to $25,000. [read post]
14 Sep 2011, 9:12 pm by Peter Thompson & Associates
Seacoastonline reports starting September 28, the new texting ban will take effect and Maine motorists will face a $100 fine if caught texting while driving for the first offense. [read post]
13 Apr 2017, 8:57 am by Karen Hoffmann
Berks may be fine for a short-term stay but to be stuck there for 600 days is a living nightmare. [read post]
11 Oct 2009, 8:24 am
  Specifically, I think both restitution and fines paid to a general victim compensation fund should be regular part of sentencing for all economic crimes. [read post]
26 Nov 2022, 3:45 am by jonathanturley
” The article relies on a report from the liberal site Media Matters for America founded by Democratic operative David Brock. [read post]
29 Jan 2010, 6:30 am by Kenneth Anderson
My own view of this is that the whole effort is a mistake - essentially for the reasons that Michael Glennon lays out in his fine new Yale International Law Journal article, The Blank Prose Crime of Aggression. [read post]
6 Jun 2013, 10:33 am by Ritika Singh
” Manning Watch: David Dishneau of the Associated Press reports on the third day of Pfc. [read post]
13 Dec 2023, 9:11 am by Stacie Rosenzweig
First, Trump lawyer Michael Cohen’s lawyer David M. [read post]
2 Oct 2024, 6:12 am by Andrew Lavoott Bluestone
“On September 30, 2021, plaintiff, Jeffrey Brooks, filed this action as the acting personal representative of the decedent, David Brooks, against the decedent’s former attorneys, Gerald L. [read post]
7 Aug 2020, 3:00 am by Jim Sedor
The FEC, which filed a civil complaint against Johnson in 2015, fined him $840,000. [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
The global financial services industry is still reeling from the regulatory investigations surrounding the Libor scandal. [read post]